Board of directors

Stefan Tengvall

Chairman of the Board since 2022

Born: 1976

Education and experience: Stefan studied the Master’s Programme in Accounting, Valuation & Financial Management at Stockholm School of Economics. Stefan has extensive experience as an entrepreneur and investor in the feld of information and communication technology. Stefan is one of the founders of Ownit Broadband and helped to build up the company to sales of SEK 134 million and EBIT of SEK 29 million until the company was sold to Telenor in 2012. Previously, Stefan was also a leading investor and Chairman of Scrive, a leading e-signing company.

Shareholding: Stefan owns 2,035,000 shares privately and through companies and 150,000 warrants of series TO 3 2021/24 in Fragbite Group privately

Other appointments: Board member of Topco AB. Chairman of the Board of TechBuddy International Holding AB and Hello Ebbot AB. Board member and CEO of Twin Mountain Group AB and Autonoma System i Stockholm AB

Independent in relation to the company and company management: No

Independent in relation to the company’s largest owner: No

Niclas Bergkvist

Board member since 2020
Born: 1978
Education and experience: Niclas holds a Bachelor of Science from Halmstad University. Niclas has previously been active in leading roles in a number of companies such as Getinge Sterilisation AB, Allergon, Benzlers and Stora Enso. Niclas has experience as an investor and entrepreneur. Niclas also has experience from previous and current Board appointments and as a management consultant. Shareholding: Niclas owns 510,600 shares through companies and privately, plus 150,000 warrants of series TO 3 2020/2022 and 150,000 warrants of series TO 5 2021/2022 in Fragbite Group privately.
Other appointments: CEO and Board member of WB Invest AB and Grannsaker AB. CEO and deputy Board member of Bio Farming Sweden AB. Board member of WB Fastigheter Syd AB and Goodspot Group AB. Chairman of the Board of Wilhelmssons Holding i Laholm AB.
Independent in relation to the company and company management: Yes Independent in relation to the company’s largest owner: Yes

Sten Wranne

Board member since 2021
Born: 1961
Education and experience: Sten holds an MSc in Technical Physics from Chalmers University of Technology. Sten has held a number of CFO roles throughout his career, including at Stillfront Group from 2015 to 2019, but also at companies such as Adcore AB and Connecta AB. He has extensive experience of both fnancial management and M&A in gaming and other industries in addition to his Board work. Sten is a partner and working Board member of the management consulting group Newground Alliance. In his role as CFO at Stillfront, Sten worked with the listing process, investor relations, fnancing and a number of acquisitions.
Shareholding: Sten owns 160,000 shares privately and 75,000 shares through companies, plus 100,000 warrants of series TO 5 2021/2022 in Fragbite Group. Other appointments: Board member of Newground Alliance AB, Black Ocean Development AB, Deseven International AB and Black Ocean Invest AB. Deputy Board member of Procure It Right AB, Infuence AB, Infuence People Sweden AB, Adage AB, Infuence Tech AB, Infuence Consulting Group AB, Infuence Labs AB and Source It Right Nordic AB. Deputy Board member and CEO of Deseven Capital AB.
Independent in relation to the company and company management: Yes Independent in relation to the company’s largest owner: Yes

Claes Kalborg

Board member since 2020
Born: 1962
Education and experience: Claes studied at Stockholm University. Claes has extensive experience as an entrepreneur, and of leading roles in the media and gaming industry. Claes was previously SVP Global Licensing at Rovio and SVP Head of Global Licensing at King. Shareholding: Claes owns 15,000 shares through companies, plus 100,000 warrants of series TO 3 2020/2022 and 100,000 warrants of series TO 5 2021/2022 in Fragbite Group privately
Other appointments: CEO and Board member of Barn Storm Media AB, Bodiam AB and Every Sense Entertainment AB. Deputy CEO and Board member of Sentinella Aktiebolag. Board member of Adventure Box Technology AB (publ), CF Entertainment AB, LL Lucky Games AB (publ) and Kidoz Inc.
Independent in relation to the company and company management: Yes Independent in relation to the company’s largest owner: Yes

David Wallinder

Board member since 2021
Born: 1987
Education and experience: David holds a Master of Business Administration from Stockholm University. David has extensive experience as an entrepreneur in the gaming and technology sector, where he has founded several companies including Funrock as well as working with M&A. David also has experience from Board appointments, advisory roles and his own investment activities. Shareholding: David owns 1,396,028 shares through companies and 100,000 warrants of series TO 5 2021/2022 in Fragbite Group privately.
Other appointments: Board member of Svenska Folkhemmet Möbler & Inredning AB, Heep Agency AB, Sqrtn Company AB, Lybe Sweden AB, DW Capital AB, Awelin AB, David Wallinder Holding AB, King’s Island Ventures SL, VD Refne Group AB (publ) and Deputy Board member of AHT Holding AB.
Independent in relation to the company and company management: No Independent in relation to the company’s largest owner: Yes

Dawid Myslinski

Board member since 2020
Born: 1976
Education and experience: Dawid holds a Master of Business Administration from Stockholm University. Dawid has many years of experience as a fnancial analyst of technology companies and of raising capital for growth companies, including listing processes. Dawid also has experience as a Certifed Adviser for companies listed on the Nasdaq First North Growth Market.
Shareholding: Dawid privately owns 82,500 shares, plus 100,000 warrants of series TO 3 2020/2022 and 100,000 warrants of series TO 5 2021/2022 in Fragbite Group.
Other appointments: Board member of Cherry With Friends AB
Independent in relation to the company and company management: Yes Independent in relation to the company’s largest owner: Yes

Zara Zamani

Board member since 2022
Born: 1985
Education and experience: PhD student in Innovation Sciences and Blockchain adoption from Halmstad University and works as Chief Solutions Officer at Chromaway, a leading Swedish company in blockchain technology. She has been named one of “The Top 10 Most Influential Women in Technology 2021 by Analytics Insight, and “21 Women in Blockchain You Should Know About” by Fintech Review. Zara is a certified blockchain expert and an experienced entrepreneur. Shareholding: Zara owns no shares and 40 000 warrants warrants of series TO 2 2022/25 in Fragbite Group Övriga uppdrag: –
Independent in relation to the company and company management: Yes Independent in relation to the company’s largest owner: Yes